RESILIENT REIT LIMITED - Change to the board of directors

Change to the board of directors

RESILIENT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES ISIN: ZAE000209557
Bond company code: BIRPIF
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Mr Barry Stuhler, non-independent non-executive director of Resilient, has informed
the company of his retirement from the board of directors of Resilient (“the board”) with effect from
29 June 2018.

The board thanks Barry for his contribution to Resilient since inception and wishes him well in his future
endeavours.

26 June 2018


Sponsor
Java Capital

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